1
ABBERTON MANOR DEVELOPMENTS LIMITED
OE007208 Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2023-04-26 ~ now
IIF 10 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 10 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
2
ABBERTON MANOR PROPERTIES LIMITED
OE007205 Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2017-04-05 ~ 2023-04-26
IIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 54 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
2023-04-26 ~ now
IIF 30 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 30 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
2023-04-26 ~ now
IIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE
3
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
Registered Corporate (5 parents)
Person with significant control
2023-04-26 ~ now
IIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
4
BEDFORD PROPERTY HOLDINGS LIMITED
OE002691 Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
Removed Corporate (3 parents)
Beneficial owner
2017-04-05 ~ 2023-04-26
IIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
2023-04-26 ~ now
IIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
5
Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Removed Corporate (5 parents)
Beneficial owner
2017-04-05 ~ 2023-04-26
IIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
2023-04-26 ~ now
IIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
6
Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2023-04-26 ~ now
IIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (31 parents)
Officer
2013-05-07 ~ 2013-09-30
IIF 61 - Director → ME
8
Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2023-04-26 ~ now
IIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
2017-04-05 ~ 2023-04-26
IIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
9
Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ 2022-12-09
IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
10
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ 2023-04-26
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
2023-04-26 ~ now
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
11
Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2023-04-26 ~ now
IIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
12
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2023-04-26 ~ now
IIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
13
Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2023-04-26 ~ now
IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
14
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2023-04-26 ~ now
IIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
15
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2012-10-25 ~ 2013-09-30
IIF 59 - Director → ME
16
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2019-02-01 ~ 2023-04-26
IIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
2023-04-26 ~ now
IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
17
GROSVENOR HALL (HAYWARDS HEATH) MANAGEMENT LIMITED
09434654 27 Emperor's Gate, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
18
Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2023-04-26 ~ now
IIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
19
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2023-04-26 ~ now
IIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
2017-04-05 ~ 2023-04-26
IIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
20
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2023-04-26 ~ now
IIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
2017-04-05 ~ 2023-04-26
IIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
21
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2017-04-05 ~ 2023-04-26
IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
2023-04-26 ~ now
IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
22
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ 2022-10-28
IIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
23
Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-04-26 ~ now
IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
24
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2017-04-05 ~ 2023-04-26
IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
2023-04-26 ~ now
IIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
25
27 Emperors Gate, London, England
Active Corporate (8 parents)
Person with significant control
2021-10-07 ~ 2023-04-26
IIF 56 - Has significant influence or control → OE
26
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (10 parents)
Officer
2012-10-31 ~ 2013-09-30
IIF 60 - Director → ME
27
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2023-04-26 ~ now
IIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
2017-04-05 ~ 2023-04-26
IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
28
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2023-04-26 ~ now
IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
2017-04-05 ~ 2023-04-26
IIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
29
Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2015-03-11 ~ 2022-11-01
IIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
30
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2023-04-26 ~ now
IIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
31
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2015-03-11 ~ 2023-04-26
IIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
2023-04-26 ~ now
IIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
32
Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2023-04-26 ~ now
IIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
2017-04-05 ~ 2023-04-26
IIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
33
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2015-03-11 ~ 2023-04-26
IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
2023-04-26 ~ now
IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
34
Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ 2023-04-26
IIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
2023-04-26 ~ now
IIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
35
TOBERMORY PROPERTY ESTATES LIMITED
OE002815 Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
2017-04-05 ~ 2023-04-26
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
2023-04-26 ~ now
IIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
36
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2023-04-26 ~ now
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
2017-04-05 ~ 2023-04-26
IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
37
Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-04-26 ~ now
IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
2017-04-05 ~ 2023-04-26
IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
38
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2023-04-26 ~ now
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
2017-04-05 ~ 2023-04-26
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
39
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ 2023-04-26
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
2023-04-26 ~ now
IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE